Abu Dhabi Properties (UK) Limited

Company Registration Number: 06484292

Company registered in England and Wales

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Abu Dhabi Properties (UK) Limited is a Private Company Limited by Shares first registered on 25 January 2008. Its current registered address is in Thirsk, North Yorkshire.

Registered Address

WETHERBY GROUP OF COMPANIES LTD
DALTON AIRFIELD INDUSTRIAL ESTATE,DALTON
THIRSK
NORTH YORKSHIRE
YO7 3HE

There are 27 companies currently registered at this postcode, including this one.

All companies at YO7 3HE

Registration Data

Company Number

06484292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHALMERS, Alexander John

    Secretary

    Appointed on 1 June 2015

     

    Wetherby Group
    Of Companies Ltd
    Dalton Airfield Industrial Estate,Dalton
    Thirsk
    North Yorkshire
    YO7 3HE

  • CHALMERS, Iain Robert John

    Director

    Appointed on 25 January 2008

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1970

    Bridge Hewick House
    Boroughbridge Road
    Bridge Hewick
    Ripon
    North Yorkshire
    HG4 5AA

  • CHALMERS, John Keith

    Director

    Appointed on 27 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    Bridge Hewick House
    Boroughbridge Road, Bridge Hewick
    Ripon
    North Yorkshire
    HG4 5AA

  • CHALMERS, John Keith

    Secretary

    Appointed on 25 January 2008

    Resigned on 27 April 2009

    Nationality: British

    Occupation: Businessman

    Bridge Hewick House
    Boroughbridge Road, Bridge Hewick
    Ripon
    North Yorkshire
    HG4 5AA

  • JEMISON, Susan Elaine

    Secretary

    Appointed on 27 April 2009

    Resigned on 30 May 2015

    Nationality: British

    Wetherby Group
    Of Companies Ltd
    Dalton Airfield Industrial Estate,Dalton
    Thirsk
    North Yorkshire
    YO7 3HE
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 January 2008

    Resigned on 25 January 2008

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2008

    Resigned on 25 January 2008

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G6031E. Transaction: MzE1ODA5MTU1N2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYAYBS. Transaction: MzE1MzYxMjk4M2FkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJN25C. Transaction: MzEyNzgyODg1NGFkaXF6a2N4.

  4. 27 July 2015 Appointment of Mr Alexander John Chalmers as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X4CJN2BF. Transaction: MzEyNzgyODc3OGFkaXF6a2N4.

  5. 27 July 2015 Termination of appointment of Susan Elaine Jemison as a secretary on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: TM02. Barcode: X4CJN2B7. Transaction: MzEyNzgyODc3N2FkaXF6a2N4.

  6. 21 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BSVPTY. Transaction: MzEyNzM0NjM0MWFkaXF6a2N4.

  7. 8 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D74AWZ. Transaction: MzEwNDk0NzU5NmFkaXF6a2N4.

  8. 18 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEAZ5L. Transaction: MzEwMzk5MjYzNGFkaXF6a2N4.

  9. 29 October 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2K128FC. Transaction: MzA4NzgyODI0OWFkaXF6a2N4.

  10. 1 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPXVEY. Transaction: MzA4MjU3NjM3OWFkaXF6a2N4.

  11. 16 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP6JZC. Transaction: MzA4MTYwMzg2MmFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTE8RD. Transaction: MzA2MTI5Nzc3M2FkaXF6a2N4.

  13. 5 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CALS4J. Transaction: MzA2MDM0MDg5OGFkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X751JVTH. Transaction: MzA0MDQ2NzMxM2FkaXF6a2N4.

  15. 14 July 2011 Secretary's details changed for Mrs Susan Elaine Jemison on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH03. Barcode: X751IVTG. Transaction: MzA0MDQ2NzE4N2FkaXF6a2N4.

  16. 7 April 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQYRASYP. Transaction: MzAzNTIyMjQ1NmFkaXF6a2N4.

  17. 24 January 2011 Previous accounting period shortened from 31 January 2011 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: AJCZ4QZX. Transaction: MzAzMDk2NzkyNmFkaXF6a2N4.

  18. 26 July 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XOUOLM0A. Transaction: MzAyMDIxMDE3MWFkaXF6a2N4.

  19. 13 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XTPUKLN1. Transaction: MzAxOTQwNTcxNWFkaXF6a2N4.

  20. 22 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X5TS9IIW. Transaction: MzAxMTk0NDAxMGFkaXF6a2N4.

  21. 29 May 2009 Registered office changed on 29/05/2009 from c/o wetherby group of companies lt dalton industrial estate dalton thirsk north yorkshire YO7 3HE [View PDF]

    Category: Address. Type: 287. Barcode: XH39MA9V. Transaction: MjAzNDAxMjI5MWFkaXF6a2N4.

  22. 28 April 2009 Secretary appointed susan elaine jemison [View PDF]

    Category: Officers. Type: 288a. Barcode: AY1D19EA. Transaction: MjAzMTY4OTU3M2FkaXF6a2N4.

  23. 28 April 2009 Appointment terminated secretary john chalmers [View PDF]

    Category: Officers. Type: 288b. Barcode: AY1D29EB. Transaction: MjAzMTY4OTU2N2FkaXF6a2N4.

  24. 28 April 2009 Director appointed john keith chalmers [View PDF]

    Category: Officers. Type: 288a. Barcode: AY1D09E9. Transaction: MjAzMTY4OTQzN2FkaXF6a2N4.

  25. 28 April 2009 Director's change of particulars / iain chalmers / 27/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY1CZ9E7. Transaction: MjAzMTY4OTMwMmFkaXF6a2N4.

  26. 28 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AY1CY9E6. Transaction: MjAzMTY4OTI3MGFkaXF6a2N4.

  27. 28 April 2009 Registered office changed on 28/04/2009 from c/o wetherby stone products LTD dalton industrial estate dalton thirsk n yorks YO7 3HE [View PDF]

    Category: Address. Type: 287. Barcode: AZDPN9AH. Transaction: MjAzMTY0MTU3MWFkaXF6a2N4.

  28. 23 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGVBD8AR. Transaction: MjAyODc3OTMxN2FkaXF6a2N4.

  29. 23 March 2009 Director's change of particulars / iain chalmers / 04/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGVBE8AS. Transaction: MjAyODc3OTI3MmFkaXF6a2N4.

  30. 13 March 2009 Registered office changed on 13/03/2009 from dalton airfield industrial estate, dalton thirsk north yorkshire YO7 3HE [View PDF]

    Category: Address. Type: 287. Barcode: ALKUQ829. Transaction: MjAyODA5NjQzMWFkaXF6a2N4.

  31. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQ0Mzk3MWFkaXF6a2N4.

  32. 29 January 2008 Registered office changed on 29/01/08 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQ0MjQ3NGFkaXF6a2N4.

  33. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQ0MjQ3M2FkaXF6a2N4.

  34. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQ0Mzk3MmFkaXF6a2N4.

  35. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQ0MjQ3MmFkaXF6a2N4.

  36. 25 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUyMDU3MmFkaXF6a2N4.

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